Company Announcements

Result of AGM

Source: RNS
RNS Number : 9814T
Tialis Essential IT PLC
26 June 2024
 

Tialis Essential IT Plc

("Tialis" or the "Company")

26 June 2024

Result of Annual General Meeting

Tialis, the mid-market network, cloud and IT Managed Services provider, is pleased to announce that all resolutions put to shareholders were duly passed at the Annual General Meeting ("AGM") held today.

 

 

The results of the votes are set out below:


FOR*

AGAINST

 

RESOLUTIONS

Votes

% of votes cast

Votes

% of votes cast

Abstain

Ordinary Resolution 1

21,834,688

100.00%

0

0.00%

0

To receive the financial statements for the year ended 31 December 2023 together with Directors' Reports and the Auditors' Report

Ordinary Resolution 2

21,520,865

99.99%

2,062

0.01%

311,761

To approve the Remuneration Committee Report

Ordinary Resolution 3

21,834,688

100.00%

0

0.00%

0

To appoint Barnes Roffe LLP as auditors and to authorise the directors to fix their remuneration

Ordinary Resolution 4

21,834,270

100.00%

328

0.00%

90

To re-elect Andy Parker as a director of the Company

Ordinary Resolution 5

To re-elect Matthew Riley as a director of the Company

 

 

 

21,834,160

 

 

 

100.00%

 

 

 

528

 

 

 

0.00%

 

 

 

0

Ordinary Resolution 6

To authorise the directors to allot and issue shares

 

 

 

21,522,336

 

 

 

100.00%

 

 

 

591

 

 

 

0.00%

 

 

 

311,761

Special Resolution 7

To authorise the directors to dis-apply pre-emption rights, as set out in the notice of meeting.

 

 

 

 

 

21,522,379

 

 

 

 

 

100.00%

 

 

 

 

 

548

 

 

 

 

 

0.00%

 

 

 

 

 

311,761

Special Resolution 8

To authorise the Company to make market purchases of its ordinary shares up to the maximum amount stated in the notice of meeting

 

 

 

 

 

 

 

21,522,927

 

 

 

 

 

 

 

100.00%

 

 

 

 

 

 

 

0

 

 

 

 

 

 

 

0.00%

 

 

 

 

 

 

 

311,761

 

 

*Votes received for the resolutions includes votes allowing the Chairman's discretion.

 

 

For more information, contact:

 

Tialis Essential IT Plc

Andy Parker, Executive Chairman

 

Tel: +44 (0)344 874 1000

Cavendish Capital Markets Ltd

Nominated Adviser and Broker

Corporate finance: Jonny Franklin-Adams/ Abby Kelly

ECM: Tim Redfern

 

Tel: +44 (0)20 7220 0500

 

 

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